FINANCIERES SA

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A29451937
Record last updated	Tuesday, February 24, 2015 7:19:57 AM UTC
Official Address	San Erasmo 8 28021 Madrid There are 90 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28021
Sector	Other Business

Document Type	Publication date	Registry Date	Download link
Tax	Feb 24, 2015	Feb 20, 2015	Notification of Initial Agreement / Formalities
Tax	Sep 16, 2014	Sep 12, 2014	Resolution with withdrawal agreement
Tax	Aug 14, 2014	Aug 12, 2014	Issuance of Request
Tax	May 13, 2014	May 9, 2014	Formalities for Hearing before withdrawing
Tax	Mar 19, 2013	Mar 14, 2013	Request for management of action plans
Tax	Mar 7, 2013	Mar 5, 2013	Resolution with withdrawal agreement
Tax	May 29, 2012	May 25, 2012	Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Request for non tax-declaring companies
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Tax	Nov 17, 2011	Nov 15, 2011	Reduction demand applied
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Registry	Apr 18, 2006	Mar 31, 2006	Resignation of one Sole Administrator (a man)
Registry	Jan 19, 2006		Filing Of Financial Statement
Registry	Dec 3, 2003		Filing Of Financial Statement 9040...
Registry	Jun 2, 2003		Filing Of Financial Statement
Registry	Dec 9, 2002	Nov 25, 2002	Change of registered office
Registry	Sep 14, 2001		Filing Of Financial Statement
Registry	Jun 28, 2001	Jun 14, 2001	Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry	Sep 7, 2000		Filing Of Financial Statement
Registry	Jul 21, 2000		Reelection
Registry	Feb 25, 2000	Feb 10, 2000	Change of registered office
Registry	Aug 23, 1999		Filing Of Financial Statement
Registry	Sep 22, 1998		Filing Of Financial Statement 3490...